| Company Name | The Gilbert Design Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03257231 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1996(27 years, 6 months ago) |
| Dissolution Date | 26 February 2019 (5 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Secretary Name | Margaret Beryl Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Sandmoor Green Leeds LS17 7SB |
| Director Name | Mrs Margaret Beryl Gilbert |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2017(20 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 26 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND |
| Director Name | Michael Ivor Gilbert |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Role | Graphics Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Sandmoor Green Leeds LS17 7SB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 0113 2686051 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Ivor Gilbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,239 |
| Cash | £300 |
| Current Liabilities | £20,860 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2018 | Application to strike the company off the register (1 page) |
| 12 November 2018 | Notification of Margaret Beryl Gilbert as a person with significant control on 9 August 2018 (2 pages) |
| 12 November 2018 | Termination of appointment of Michael Ivor Gilbert as a director on 9 August 2018 (1 page) |
| 12 November 2018 | Cessation of Michael Ivor Gilbert as a person with significant control on 9 August 2018 (1 page) |
| 11 July 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 11 July 2018 | Previous accounting period extended from 31 October 2017 to 28 February 2018 (1 page) |
| 23 April 2018 | Registered office address changed from 4th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road Leeds LS6 1PF to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 23 April 2018 (1 page) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 6 April 2017 | Appointment of Mrs Margaret Beryl Gilbert as a director on 6 April 2017 (2 pages) |
| 6 April 2017 | Appointment of Mrs Margaret Beryl Gilbert as a director on 6 April 2017 (2 pages) |
| 11 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 8 December 2014 | Registered office address changed from 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 12 Clarendon Road Leeds LS2 9NF to 4Th Floor, Stockdale House, Headingley Office Park, 8 Victoria Road Leeds LS6 1PF on 8 December 2014 (1 page) |
| 2 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Director's details changed for Michael Ivor Gilbert on 1 April 2012 (2 pages) |
| 10 October 2012 | Secretary's details changed for Margaret Beryl Gilbert on 1 April 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Michael Ivor Gilbert on 1 April 2012 (2 pages) |
| 10 October 2012 | Secretary's details changed for Margaret Beryl Gilbert on 1 April 2012 (2 pages) |
| 10 October 2012 | Secretary's details changed for Margaret Beryl Gilbert on 1 April 2012 (2 pages) |
| 10 October 2012 | Director's details changed for Michael Ivor Gilbert on 1 April 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 18 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 17 November 2009 | Director's details changed for Michael Ivor Gilbert on 1 October 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Margaret Beryl Gilbert on 1 October 2009 (1 page) |
| 17 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Michael Ivor Gilbert on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Secretary's details changed for Margaret Beryl Gilbert on 1 October 2009 (1 page) |
| 17 November 2009 | Director's details changed for Michael Ivor Gilbert on 1 October 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Margaret Beryl Gilbert on 1 October 2009 (1 page) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 15 October 2008 | Return made up to 01/10/08; no change of members (4 pages) |
| 15 October 2008 | Return made up to 01/10/08; no change of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
| 18 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 10 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 7 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 25 September 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 24 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 12 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 12 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 23 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 22 December 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 01/10/99; full list of members (6 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 19 January 1999 | Return made up to 01/10/98; no change of members (4 pages) |
| 19 January 1999 | Return made up to 01/10/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 17 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 17 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 9 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | New director appointed (2 pages) |
| 9 October 1996 | Registered office changed on 09/10/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 9 October 1996 | Director resigned (1 page) |
| 9 October 1996 | New secretary appointed (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 1 October 1996 | Incorporation (10 pages) |
| 1 October 1996 | Incorporation (10 pages) |